ERCOL LIMITED

Company number 02816941 ·

Dissolved

58 filings

Date Filing
27 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
9 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Jun 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RANDOLPH TADROS / 06/08/2012 View document
16 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
9 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Aug 2011 COMPANY NAME CHANGED ERCOL OWNERS CLUB LIMITED CERTIFICATE ISSUED ON 09/08/11 View document
20 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
7 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RANDOLPH TADROS / 29/04/2010 View document
17 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK LAWRENCE / 29/04/2010 View document
17 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
1 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
16 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
14 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
27 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
10 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Jul 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
24 Jun 2005 DIRECTOR RESIGNED View document
14 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/04 View document
7 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
20 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/03 View document
6 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View document
18 Sep 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: ERCOL FURNITURE LIMITED ERCOL BUILDINGS LONDON ROAD HIGH WYCOMBE, BUCKS. HP13 7AE View document
27 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/02 View document
27 Jun 2002 S366A DISP HOLDING AGM 20/06/02 View document
27 Jun 2002 SECRETARY RESIGNED View document
27 Jun 2002 NEW SECRETARY APPOINTED View document
27 Jun 2002 S252 DISP LAYING ACC 20/06/02 View document
21 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
14 Dec 2001 SECRETARY RESIGNED View document
14 Dec 2001 NEW SECRETARY APPOINTED View document
18 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/01 View document
31 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 07/01/00 View document
9 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
25 Jun 1999 FULL ACCOUNTS MADE UP TO 08/01/99 View document
11 Jun 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
1 Jul 1998 FULL ACCOUNTS MADE UP TO 09/01/98 View document
27 May 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS View document
12 Jun 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS View document
9 Jun 1997 FULL ACCOUNTS MADE UP TO 03/01/97 View document
5 Jun 1996 RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS View document
9 May 1996 FULL ACCOUNTS MADE UP TO 05/01/96 View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 06/01/95 View document
7 Jun 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS View document
16 Nov 1994 FULL ACCOUNTS MADE UP TO 07/01/94 View document
6 Jul 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
6 Jul 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS View document
22 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 06/01 View document
11 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document